Blockchain Transaction Monitoring

Whale Transaction 0x62135720181569d0834b566556c05a8087ac17b162b2333702d6246ecdea4606

$200.6K PEPE cold storage from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$200.6K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPEETH
    $200.6K

    Moved to cold wallet, long-term holding signal. $200.6K PEPE moved from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storageMedium priority Explorer